Wednesday, October 28, 2020

Pakistan: Businesses served notices for Ignoring Anti-Money Laundering Regulations

Pakistan: Businesses served notices for Ignoring Anti-Money Laundering Regulations 1
By Olaalpha

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Pakistan: Businesses served notices for Ignoring Anti-Money Laundering Regulations 2

The Securities and Exchange Commission of Pakistan (SECP) has served show-cause notices on almost 25 brokerage houses over non-compliance with the anti-money laundering (AML) and counter-financing of terrorism (CFT) laws. Media reports said that the regulatory body has taken the actions for non-compliance of the anti-money laundering and terror […]

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